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Is Opt Coin Safe or Scam?

Andrey Mastykin
Written by:
Andrey Mastykin
Dan Blystone
Reviewed by:
Dan Blystone
Chinmay Soni
Fact-checked by:
Chinmay Soni
Updated:
July 05, 2026

Editorial Note: While we adhere to strict Editorial Integrity, this post may contain references to products from our partners. Here's an explanation for How We Make Money. None of the data and information on this webpage constitutes investment advice according to our Disclaimer.

What is known about Opt Coin at the moment?

According to the information released by the Financial Markets Authority (New Zealand), optcoin.com has been officially added to the regulator’s blacklist due to Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct. The regulator emphasizes the risks associated with this company for residents within its jurisdiction. Please note that the inclusion in the blacklist was confirmed on 2025-05-02.

Disclaimer

This material concerns a company using a specific domain not connected to any licensed or well-known organizations with a similar name. The information is provided to avoid confusion with legitimate brands. Before engaging, verify the official website and licenses on regulators’ sites. Regulator warnings apply only within their countries. Published in accordance with our Financial Warnings & Scam Database methodology.

Extra details from Financial Markets Authority

The FMA warns that multiple websites operating under the name OPT Coin are part of a scam network. These sites claim to offer cryptocurrency investment services but instead fabricate account balances and block withdrawals. Investors are asked to pay additional “fees” or “taxes,” yet no funds are ever returned.

These platforms have no connection to any legitimate financial service provider.

Email used: support@mail.optcoin.com

Websites identified by the FMA (all fraudulent):

optcoin.com

optcoin.lol

optcoin.pro

optcoin1.com

optcoin12.com

optcoin13.com

optcoin15.com

optcoin2.com

optcoin21.com

optcoin22.com

optcoin23.com

optcoin25.com

optcoin36.com

optcoin4.com

optcoin5.com

optcoin51.com

optcoin53.com

optcoin54.com

optcoin55.com

optcoin56.com

optcoin61.com

optcoin63.com

optcoin64.com

optcoin65.com

optcoin8.com

optcoin9.com

optcoinap.com

optcoinoe.com

optcoinwk.com

optcoinwp.com

All of these websites are linked to the same investment scam.

The FMA advises avoiding any contact or investment activity with these platforms.

Company name Opt Coin
Operating geography New Zealand
Specialization Investment contracts|Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.)
Regulation in New Zealand ❌ No
Official site optcoin.com
Contacts
support@mail.optcoin.com
Details from the regulator Financial Markets Authority

TU Expert Advice: Not Recommended — Possible Unregulated or High-Risk Entity

Anton Kharitonov
Anton KharitonovChief Analytics Officer

Referring to the official statements issued by the regulator, I believe it is important to highlight the key risks that investors should be aware of before considering cooperation with this company.

  • The company operating under the name Opt Coin and using the domain optcoin.com is not regulated by Financial Markets Authority and may not have the legal authorization to provide financial services in New Zealand. Financial Markets Authority has issued a warning advising investors to exercise extreme caution when engaging with such entities.

Before cooperating with the company, verify its regulation in your country, confirm registration via official sources, and ensure management transparency.

For safer investing, choose only verified financial partners. Use our 'Find my broker' tool to find licensed and reputable companies.

Which sources were utilized to evaluate the security of Opt Coin?

The following information was used for the analysis and assessment of Opt Coin reliability:

  • Registration details and information on licenses of brokers, financial companies, and their subsidiaries are published on their official websites.
  • Information from regulators' registries, including warnings, comments, and publications by regulators.
  • Data from analytical portals, including reviews, complaints, and claims filed by traders.

The latest database update: July 05, 2026.

Why do we have the expertise to assess the reliability of Opt Coin?

Over the years of working with the analysis of financial companies, Traders Union has accumulated a significant knowledge database. Our analysts know how to distinguish scams from reliable companies. Every month, we publish important insights on this topic.

Claims Consideration Statistics of the Financial Commission (July, 2026)
Over 55 brokerage companies are members of the Financial Commission.
On average, more than 3,000 claims per year are filed with the Commission, which is not much compared to the number of traders worldwide.
The total damage amount in claims against brokers is over $24 million per year. The average claim amount is $7,400.
Compensation amounts awarded to traders total $1 million per year. This is the average data over the past five years.
The average claim consideration period is 6-8 days.
The ratio of claims against members of the Commission to claims against other brokers is 3 to 4 on average. That is, only 75% of all claims are filed against members of the Commission.
Over the past five years, about 85% of the considered claims were resolved in favor of one of the parties. About 15% of the reviewed claims remain unresolved.
About 35%-40% of claims are considered in favor of traders. About 60%-65% of claims are considered in favor of brokers.

Conclusion The Financial Commission is an independent organization that most often sides with brokers, unlike regulators who support traders. However, regulators typically consider only collective claims, while the Financial Commission also handles individual claims. Despite this, the number of claims considered by the Commission is relatively small. Whether a broker's membership in the Financial Commission is an additional benefit for traders remains uncertain.

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We constantly monitor the Internet for the emergence of new fraudulent schemes to deceive traders. We have been collecting data about scam brokers for more than 10 years and we think we know every dishonest company in the market. Below we have collected for you the information about the scammers from the List of SCAM Brokers.

Optima Trust FX Patron Coin FX Peachlimit Pinnacle Investment Preminentgoals PrimeInveztment Profitable Trust Mining Profitzone Investment Pronettrades

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Team that worked on the article

Andrey Mastykin
Andrey Mastykin
Head of Company Reviews and Ratings

Andrey Mastykin is an experienced author, editor, and content strategist who has been with Traders Union since 2020. As an editor, he is meticulous about fact-checking and ensuring the accuracy of all information published on the Traders Union platform.

Learn about our editorial policies
Dan Blystone
Dan Blystone
Senior English Editor

Dan Blystone began his trading career in 1998 as an arbitrage clerk on the floor of the Chicago Mercantile Exchange (CME). He later traded bond and Eurex futures at proprietary firms such as Altea Trading, gaining valuable experience in high-frequency trading and risk management.

Chinmay Soni
Chinmay Soni
Head of Fact-Checking Department

Chinmay Soni is a financial analyst with more than 5 years of experience in working with stocks, Forex, derivatives, and other assets. As a founder of a boutique research firm and an active researcher, he covers various industries and fields, providing insights backed by statistical data.

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